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PRESIDENT BUILDINGS LIMITED

Company number 03369653

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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06 Mar 2002 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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06 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2002 122 £ nc 1000/200 11/11/97
14 Feb 2002 403a Declaration of satisfaction of mortgage/charge
14 Feb 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 88(2)R Ad 29/01/02--------- £ si 500@1=500 £ ic 200/700
05 Feb 2002 287 Registered office changed on 05/02/02 from: 863 ecclesall road sheffield south yorkshire S11 8TJ
14 Jan 2002 288b Secretary resigned;director resigned
14 Jan 2002 288b Director resigned
14 Jan 2002 288a New secretary appointed
14 Jan 2002 288a New director appointed
03 Jan 2002 173 Declaration of shares redemption:auditor's report
02 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2001 403a Declaration of satisfaction of mortgage/charge
30 May 2001 363s Return made up to 13/05/01; full list of members
20 Jan 2001 AA Accounts for a small company made up to 30 September 2000
18 Jan 2001 288b Director resigned
18 Jan 2001 288a New director appointed
11 Nov 2000 403a Declaration of satisfaction of mortgage/charge
30 Jun 2000 395 Particulars of mortgage/charge
30 Jun 2000 395 Particulars of mortgage/charge
30 Jun 2000 395 Particulars of mortgage/charge
30 May 2000 363s Return made up to 13/05/00; no change of members
  • 363(288) ‐ Director's particulars changed